The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Enser, Mats Albert
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
    Mr Mats Albert Enser
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Enser, Alexander
    Individual (1 offspring)
    Officer
    2017-07-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Reutersward, Anika
    Individual
    Officer
    2011-08-01 ~ 2017-07-05
    OF - Secretary → CIF 0
    Ms Anika Reutersward
    Born in May 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lundberg, Jonas
    Financial Engineer born in March 1973
    Individual
    Officer
    2001-06-26 ~ 2001-12-19
    OF - Director → CIF 0
  • 3
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    1998-06-16 ~ 1998-10-21
    PE - Nominee Secretary → CIF 0
  • 4
    SOVEREIGN SECRETARIES LTD.
    4th Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    1998-10-21 ~ 2001-06-26
    PE - Secretary → CIF 0
  • 5
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1998-10-21 ~ 2001-06-26
    PE - Director → CIF 0
  • 6
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-06-26 ~ 2011-08-01
    PE - Secretary → CIF 0
  • 7
    The Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    1998-06-16 ~ 1998-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELESPONS UK LIMITED

Previous name
BLEATON INTERSEAS LIMITED - 1999-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2,735,577 GBP2023-12-31
2,735,577 GBP2022-12-31
Current Assets
257,904 GBP2023-12-31
410,026 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2023-12-31
-2,000 GBP2022-12-31
Equity
2,991,981 GBP2023-12-31
3,143,603 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • TELESPONS UK LIMITED
    Info
    BLEATON INTERSEAS LIMITED - 1999-11-25
    Registered number 03581910
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 1998-06-16 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.